Senior KYC Analyst II - Complex AML & Onboarding
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Banking Operations
First Citizens Bank is seeking a KYC Analyst to join the FLOD team. You will review and verify client identities, conduct KYC reviews, and analyze documents for regulatory compliance on both new and existing clients.
You will coordinate with relationship teams, internal regulators, and operations to obtain missing information, perform real-time QA on high-risk cases, and drive timely resolutions to satisfy onboarding and AML requirements.
The Senior KYC Analyst II
- Complex AML & Onboarding role at First Citizens is now open for applications in Phoenix, AZ, United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior KYC Analyst II
- Complex AML & Onboarding role at First Citizens, based in Phoenix, AZ, United States.
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